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Benjamin Hoffman, ELDERS LIMITED

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Benjamin Hoffman, ELDERS LIMITED Reports & Reviews (1)

- Hayden, ID, USA

Shipping scam. They Used a foreign address . Wants to order some parts from you and ship it internationally using some high cost shipping method. Like EXPRESS shipping over night . They will offer to give you a credit card to run, and for you to wire the funds to pay for the shipment. Luckily, the credit card they gave me got decline. twice. BIG RED FLAG.) so I google scammer and found out what this scam is. I got lucky. I had a suspicion when they want to ship $70.00 worth of products for Almost $1000.00 over night. Just glad I caught it . Just lost some times and not money. .

Be vigilant out there. Bunch of [censored] out there.

You are a scammer. Wish I can hunt you down. You low life [censored]

From: Benjamin Hoffman [mailto:[email protected]]

Sent: Thursday, April 28, 2016 9:51 AM

To:xxxx Subject: Re: PAYMENT DETAILS

OK, Please put the charges on my other visa.

Credit card Type: Visa Card

Credit Card #:

Expiry Date: 12/18

Cvv Code: 101

Card Name: Benjamin Hoffman

Billing Address: 6614 Gran Via Drive NE|ROCKFORD|MI|49341|United States

On Thu, Apr 28, 2016 at 7:43 PM,

i wrote:

Card has been declined 3 times

From: Benjamin Hoffman [mailto:[email protected]]

Sent: Thursday, April 28, 2016 9:26 AM

To: xxxxx Subject: Re: PAYMENT DETAILS

YES xxxxx, I have low balance on my other credit card. Please kindly go ahead and process my below card for a total of $1,131.78

Credit card Type: Visa Card

Credit Card #:

Expiry Date: 07/16

Cvv Code: 859

Card Name: Benjamin Hoffman

Billing Address: 8912 GRAVOIS RD|SAINT LOUIS|MO|63123|United States

On Thu, Apr 28, 2016 at 7:11 PM, xxxx wrote:

The Total to charge will be $1,098.82 x 3% for Card Charge $32.96. TOTAL to BE charged $1131.78

If this is Ok with you, I will run your card.

Thank you, xxxx xxxx   From: Benjamin Hoffman [mailto:[email protected]]

Sent: Wednesday, April 27, 2016 11:43 AM

To:xxx  Subject: PAYMENT DETAILS

Hello xxxx,

Thanks for the email and am Okay with the total cost of the item as well as shipping cost. Below is my credit card details please kindly process as follows:

Total cost of Item:$70

Shipping Cost: $998.82

Charge $20 for Wire Fees to Delex Express Cargo

TOTAL: $1,098.82

Credit card Type: Visa Card

Credit Card #:

Expiry Date: 06/19

Cvv Code: 105

Card Name: Benjamin Hoffman

Billing Address: 13610 Texas Hwy, Many, LA 71449|United States

Please kindly process my Credit card for the total amount of $1,098.82. Send me the invoice when your done and contact the freight forwarder to make their payment.

--

Benjamin Hoffman

Sales Manager

ELDERS LIMITED

88 Hume St, Goulburn

NSW 2580, Australia.

+1-610-350-4293

--

Benjamin Hoffman

Sales Manager

ELDERS LIMITED

88 Hume St, Goulburn

NSW 2580, Australia.

+1-610-350-4293

--

Benjamin Hoffman

Sales Manager

ELDERS LIMITED

88 Hume St, Goulburn

NSW 2580, Australia.

+1-610-350-42

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